June 12, 2014

Company announcements: LIONCOR, MSNIAGA, DAYANG, SUNREIT, CMMT, MAXWELL, SKPETRO, GAMUDA, MAXIS, PUNCAK

LIONCOR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoLL-140612-2411B

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/06/2014
Time11:00 AM
VenueMeeting Hall, Level 16, Office Tower
No. 1 Jalan Nagasari (Off Jalan Raja Chulan)
50200 Kuala Lumpur
Outcome of Meeting

We are pleased to inform that at the Extraordinary General Meeting of Lion Corporation Berhad (“LCB”) held on 12 June 2014, the following Ordinary Resolution was decided by poll and approved by shareholders. The results of the poll are as follows:

RESOLUTION

Votes in Favour

Votes Against

No. of Shares

%

No. of Shares

%

Ordinary Resolution

Proposed Provision of Corporate Guarantee

55,050,397

100

0

0



MSNIAGA - OTHERS AWARDING OF CONTRACT FOR ‘SUPPLY, DELIVERY, INSTALLATION, TESTING, COMMISSIONING, POST ACCEPTANCE MAINTENANCE AND SUPPORT SERVICES OF NEW IP CORE AND SERVICE EDGE’ FOR TELEKOM MALAYSIA BERHAD

Announcement Type: General Announcement
Company NameMESINIAGA BERHAD  
Stock Name MSNIAGA  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoMM-140612-61793

TypeAnnouncement
SubjectOTHERS
DescriptionAWARDING OF CONTRACT FOR ‘SUPPLY, DELIVERY, INSTALLATION, TESTING, COMMISSIONING, POST ACCEPTANCE MAINTENANCE AND SUPPORT SERVICES OF NEW IP CORE AND SERVICE EDGE’ FOR TELEKOM MALAYSIA BERHAD

1. Introduction

Mesiniaga Berhad is pleased to announce that the Company has accepted a Letter of Award from Telekom Malaysia Berhad for the ‘Supply, Delivery, Installation, Testing, Commissioning, Post Acceptance Maintenance and Support Services of New IP Core and Service Edge’.

2. The Contract Value

The total contract value of the project is RM90,014,699 (Ringgit Malaysia : Ninety Million Fourteen Thousand Six Hundred and Ninety Nine).

3. Duration of the Project

The Contract is for a period of five (5) years commencing from 11th June 2014.

4. The effect on net assets of the Group

The proposed transaction will not have any material effect on the Company’s Net Assets for the financial year ending 31 December 2014 but is expected to contribute positively to the Company’s earnings over the period of Contract.

5. The risks in relation to the contract.

The risks relate mainly to meeting deadlines imposed by the customer and meeting the terms of the service level commitments.
The Company has however taken the necessary steps to protect itself in mitigating the risks.

6. Directors' and Substantial Shareholders' Interest

None of the Directors or substantial shareholders or any person connected to the Directors or substantial shareholders of Mesiniaga Berhad have any interest, either direct or indirect in the above Contract.

7. Statement of the Directors

The Board of Directors of the Company is of the opinion that the above Contract is in the ordinary course of business and is in the best interests of the Company.


8. Financial effects

In addition to the information disclosed, we would like to inform that the Letter of Award will have a positive effect on the earnings per share. Nevertheless, the Contract will not likely to effect on the dividend policy, gearing, share capital and the substantial shareholders’ shareholdings of the Company for the financial year ending 31st December 2014.



DAYANG - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDE-140612-59355

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang,
55100 Kuala Lumpur.
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang,
55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/06/2014
271,200
 
Disposed05/06/2014
48,100
 

Circumstances by reason of which change has occurredAcquisition and Disposal in the open market
Nature of interestIndirect
Direct (units)28,381,900 
Direct (%)3.44 
Indirect/deemed interest (units)13,274,800 
Indirect/deemed interest (%)1.61 
Total no of securities after change41,656,700
Date of notice11/06/2014

Remarks :
This Notice was received by the Company on 12/06/14.


SUNREIT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-140612-32F57

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in Sunway Real Estate Investment Trust
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur
6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
200,000
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect interest
Direct (units)292,813,000 
Direct (%)10 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change292,813,000
Date of notice10/06/2014

Remarks :
1. The direct interest of 292,813,000 units are held as follows:-
a) 247,903,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 1,500,000 units are registered in the name of Employees Provident Fund Board.
c) 5,493,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
e) 26,940,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
f) 7,631,800 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).

2. The Form 29B dated 10 June 2014 was received on 12 June 2014.


CMMT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140612-53CAE

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of Units
Nature of interestDirect
Direct (units)177,980,800 
Direct (%)10.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change177,980,800
Date of notice10/06/2014

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 12 June 2014.


MAXWELL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameMAXWELL INTERNATIONAL HOLDINGS BERHAD  
Stock Name MAXWELL  
Date Announced12 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140611-64156

Date of buy back from03/06/2014
Date of buy back to04/06/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.220
Maximum price paid for each share purchased ($$)0.220
Total amount paid for shares purchased ($$)11,000.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)50,000
Total number of shares retained in treasury (units)1,000,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies12/06/2014
Lodged by HMC Corporate Services Sdn Bhd


SKPETRO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140612-2123B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
3,645,700
 
Disposed09/06/2014
394,700
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)779,731,489 
Direct (%)13.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change779,731,489
Date of notice10/06/2014

Remarks :
The Form 29B dated 10 June 2014 was received on 12 June 2014.


GAMUDA - GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced12 Jun 2014  
CategoryListing Circular
Reference NoNE-140612-56440

LISTING'S CIRCULAR NO. L/Q : 70861 OF 2014

Kindly be advised that the abovementioned Company’s additional 3,049,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 16 June 2014.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140612-5A0CA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the disposal of 254,800 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/06/2014
254,800
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)490,031,200 
Direct (%)6.53 
Indirect/deemed interest (units)22,654,000 
Indirect/deemed interest (%)0.3 
Total no of securities after change512,685,200
Date of notice10/06/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 10 June 2014 and received by the Company on 12 June 2014.

The registered holders of the 512,685,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 488,531,200 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,405,900 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 6,465,500 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 900,000 Maxis Shares


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U)(“PUNCAK” OR THE “COMPANY”) CONTRACT FOR THE PROJECT KNOWN AS “PROJEK SISTEM BEKALAN AIR LUAR BANDAR (BALB) PAKAN (FASA 2), SARAWAK”

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoPN-140602-F9D61

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U)(“PUNCAK” OR THE “COMPANY”)
CONTRACT FOR THE PROJECT KNOWN AS “PROJEK SISTEM BEKALAN AIR LUAR BANDAR (BALB) PAKAN (FASA 2), SARAWAK”

Puncak wishes to announce that the Company had on 12 June 2014 signed a contract with the Government of Malaysia for the Company’s appointment as the Contractor for the project known as “Projek Sistem Bekalan Air Luar Bandar (BALB) Pakan (Fasa 2), Sarawak” (“Contract”).

For full details of the announcement, please refer to the attached file.


This announcement is dated 12 June 2014.

Attachments

Pakan Project 12 June 14.pdf
50 KB



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